Skip to content

Judicial Watch • Juan R. Torruella – 2005

Juan R. Torruella – 2005

Juan R. Torruella – 2005

Page 1: Juan R. Torruella – 2005

Category:Federal Judges

Number of Pages:6

Date Created:August 2, 2006

Date Uploaded to the Library:December 27, 2014

Tags:Torruella, Juan R Torruella, office, 2005, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) TORRUELLA,, JUAN Court Organization FIRST CIRCUIT COURT APPEALS Sa. Report Type (check appropriate type) Nomination, Date Initial l!9 Annual Final Date Report 03/20/2006 Reporting Period 01/01/2005 12/31/2005 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ACTIVE APPEALS JUDGE 
Sb. Amended Reporc Chambers Office Address Jose Toledo U.S. Courthouse 300 Recinto Sur St., 4th Floor San Juan, 00901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Board Directors Centro Interamericano para Administraci6n Judicial Politica Publica 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
NONE (No reportable agreements.) 
[KJ 
 
PARTIES AND TERMS 
 
 
03/20/2006 
TORRUELLA,, JUAN 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income [KJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -!/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[KJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS --transportation, lodging.food, entertainment. (Includes !hose spouse and dependent children. See pp. 25-27 instructions.) 
(K] NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
Date Report 
TORRUELLA,, JUAN 
03/20/2006 GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
 NONE (No reportable gifts.) 
SOURCE 
 
VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) 
 	NONE (No reportable liabilities.) VALUE CODE 
 
 
 
0312012006 
TORRUELLA,, JUAN 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (inctudes those the spouse and dependent children. see PP 14-s1 instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during.reporting period 
(including trust assets) reporting period reporting period 
lfnot exempt from disCJosure 
(2) 
(2) (l) 
(l)(!) 
Amount 
Type (e.g. 
Value 
Value 
Place (X) after 
each asset 
Type (e.g. 
(3) 
(5) 
(4) 
(2) 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J.P) Code merger, Month Code2 Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) JJR CORP. None Income Gain Codes: ==$ ,000 less =$J,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 (Sec Columns and 04) 450,001 -SI00,000 G=SIOO,OOl -Sl,000,000 =$1,000.001-$5,000,000 :=More than $5,000,000 Value Codes ==$15,000 Jess =$15,001 -$50,000 =$50,00 -$100,000 =$100,001 -$250.000 (Sec Columns and 03) =$250,00I -$500,000 =$500,001 -$1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50,000,000 =More than $50,000,000 
(Sec Column C2) V=Other Value Method Codes =oCost (Real Estate Only) ash Market =Appraisal Assessment Book Value =Estimated 
 
03/20/2006 
TORRUELLA,, JUAN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (!ndicateparto/Reporl) 
 
 
 
03/20/2006 
TORRUELLA,, JUAN 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature SURJECT CIVIL 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544